Tenpin One Limited
09820141
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 11/10/2025
Due 25/10/2026
Industry
Officers
secretary · Since 09/12/2015
Former
director · Resigned 09/12/2015
director · Resigned 09/12/2015
director · Resigned 28/02/2017
director · Resigned 04/12/2017
director · Resigned 14/12/2018
director · Resigned 31/03/2019
director · Resigned 05/05/2021
director · Resigned 02/08/2022
director · Resigned 07/05/2024
Persons with Significant Control
Tenpin Limited
5 St George's House, St. Georges Road, London, SW19 4DR
Reg: 04789703 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
Change History
Active
Private Limited Company
ARAGON HOUSE CRANFIELD TECHNOLOGY PARK
BEDFORD
Filing History70 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
certificate change of name company
resolution
mortgage create with deed
resolution
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company current extended
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
incorporation company